Billington Foods Limited
Company 02499642 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
8.9y median 9.2y
average tenure
12.5y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Retail and trade 8Dormant 7Manufacturing 4Property 3Agriculture 1Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edward Billington and SON Limited 2 shared directors
- Carrs Billington Agriculture (Sales) Limited 2 shared directors
- Billington Property Management LTD 2 shared directors
- Billington Foodservice Limited 2 shared directors
- Dunkleys Limited 2 shared directors
- Bibby Agriculture Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02499642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1990 |
| Address | SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
10130 - Production of meat and poultry meat products10390 - Other processing and preserving of fruit and vegetables
Ownership - persons with significant control (2)
- Edward Billington and Son Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sauceinvest Limited ceased 2021
ownership of shares 75-100%
Officers (39)
- Elizabeth Jane Munsey Secretary · appointed 2023
- Peter Michael Allan Director · appointed 2021
- Stephen Glynn Hughes Director · appointed 2017
- Gary Michael Blake Director · appointed 2014
Show 35 former officers
- Andrew Saulez King Director · appointed 2023 · resigned 2025
- Katherine Turner Director · appointed 2022 · resigned 2026
- Joe Frederick Rainert Director · appointed 2020 · resigned 2023
- Jon Sheppard Director · appointed 2020 · resigned 2025
- Catherine Ann Carr Director · appointed 2020 · resigned 2021
- Raymond James Pigg Director · appointed 2019 · resigned 2020
- Aisling Kemp Director · appointed 2018 · resigned 2019
- David Wilkinson Director · appointed 2018 · resigned 2020
- Justin David Ellis Director · appointed 2017 · resigned 2021
- Richard William Lucas Director · appointed 2017 · resigned 2019
- Debbie Bower Director · appointed 2016 · resigned 2018
- David Marshall Director · appointed 2014 · resigned 2017
- Lloyd Leslie Russell Whiteley Director · appointed 2014 · resigned 2015
- David Marshall Secretary · appointed 2014 · resigned 2023
- David Keith Bondi Director · appointed 2011 · resigned 2015
- Matthew Wood Director · appointed 2009 · resigned 2019
- Jonathan Henry Skofic Director · appointed 2009 · resigned 2010
- Mark Allibone Director · appointed 2003 · resigned 2006
- Jean Claude Robert Laine Director · appointed 2002 · resigned 2006
- Henrik Thufason Director · appointed 2002 · resigned 2004
- Brian Dahl Director · appointed 2001 · resigned 2009
- William Anthony Morran Secretary · appointed 2001 · resigned 2009
- Stuart Anthony Kidston Anderson Director · appointed 2001 · resigned 2006
- Robert Edwin Trott Director · appointed 2000 · resigned 2001
- Neil Charles Robertson Secretary · appointed 2000 · resigned 2002
- Simon Michael Drury Director · appointed 1997 · resigned 1999
- Ann Knapton Director · appointed 1996 · resigned 1999
- Robert Alan Dunnicliff Director · appointed 1994 · resigned 2000
- David Kenworthy Wilkinson Director · appointed 1994 · resigned 2000
- Anthony Kent Slipper Director · appointed 1993 · resigned 2000
- Christopher Francis Copestake Director · resigned 2004
- Paul Ernest Braund Smith Director · resigned 2001
- Philip Charles Province Secretary · resigned 1994
- John Bernard Gorman Director · resigned 1992
- Dennis John Halls Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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